Account Activity generated through HBL Mobile

as of 7/10/2025 5:02:29 PM
Branch: HBL ANNEXE.
Account Title: RAFIQ AHMED
Address: HOUSE NUMBER 5/12-A MOHALA SURVEY87 GOLDEN TOWN KARACHI
IBAN: PK03HABB0000470093782701
Statement Duration: 30 days

Account Number CNIC Number Account Currency Opening Balance Closing Balance
00470093782701 4220104023433 PKR 10,169,797.56 10,830,313.82

Transaction
Date Value Date Description Debit Credit Balance
10-07-2025 10-07-2025 Funds Transfer SMfbbd88f5fe6d05 FR RAFIQ 10,000.00 10,830,313.82
AHMED IBAN XXXX-0047 Thru Raast
ABPAPKKA100725111700352
10-07-2025 10-07-2025 Funds Transfer 9419881605340710 FRM MEZ 60,000.00 10,820,313.82
01650109523226 941988941988 Thru 1-LINK
SWITCH 9999 MBL
09-07-2025 09-07-2025 ATM Cash Paid 7268911202440709 HBL 0028 100,000.00 10,760,313.82
120244 0907 5391600
08-07-2025 08-07-2025 Funds Transfer SM64912b3f7b8721 TO RAFIQ 2,000.00 10,860,313.82
AHMED IBAN XXXX-9184 Thru Raast
MBMB08040736731204822
08-07-2025 08-07-2025 Funds Transfer 7904041618030708 FRM UBL 40,000.00 10,862,313.82
0523237199184 000000790404 Thru 1-LINK
SWITCH 9999 UBL
07-07-2025 07-07-2025 Funds Transfer 3802352027220707 FRM TAM 800.00 10,822,313.82
923343254477 380235250707 Thru 1-LINK
SWITCH 0350 TMFB
05-07-2025 05-07-2025 Funds Transfer 7761802033170705 FRM MEZ 5,000.00 10,821,513.82
01230103211230 776180776180 Thru 1-LINK
SWITCH 9999 MBL
05-07-2025 05-07-2025 Funds Transfer SMda364bdf7832af TO RAFIQ 25,000.00 10,816,513.82
AHMED/HINA RAFIQ/USMAN AH IBAN XXXX-
0047 Thru Raast MBMB50207468481703579
04-07-2025 07-07-2025 CHQ Deposit-CLG 39700113 2,500.00 10,841,513.82
04-07-2025 04-07-2025 Funds Transfer SM2f72a701b2d52f TO 1,500.00 10,839,013.82
UMRAH ASHFAQ IBAN XXXX-8837 Thru
Raast MBMB40307412181708691
04-07-2025 04-07-2025 Funds Transfer 2155651126290704 FRM 100.00 10,840,513.82
00470093782701 TO HBL 40667900001003
UFONE001 03133845377
04-07-2025 04-07-2025 Funds Transfer 2167241052340704 FRM 100.00 10,840,413.82
00470093782701 TO HBL 40667900002603
ZONG0001 03161067980
04-07-2025 04-07-2025 Funds Transfer 2166411051390704 FRM 100.00 10,840,513.82
00470093782701 TO HBL 40667900002603
ZONG0001 03133845377
04-07-2025 04-07-2025 Funds Transfer 2155651051020704 FRM 100.00 10,840,613.82
00470093782701 TO HBL 40667900001003
UFONE001 03133845377
04-07-2025 04-07-2025 Funds Transfer 4179461049230704 FRM 100.00 10,840,713.82
00470093782701 TO HBL 40667900001003
UFONE001 03323254477
01-07-2025 01-07-2025 Funds Transfer 0040510853500701 FRM 500.00 10,840,813.82
00470093782701 TO HBL 40667900001003
UFONE002 03333254477
01-07-2025 30-06-2025 With-Holding Tax 81,217.28 10,841,313.82
01-07-2025 30-06-2025 Profit/Mark-up 541,448.54 10,922,531.10
01-07-2025 30-06-2025 UtilityBill Paid 2895941259470701 FRM 3,663.00 10,381,082.56
00470093782701 TO HBL 40667900000603
KESC0001 0400022748341
01-07-2025 30-06-2025 Funds Transfer SMe0102f83b5de42 FR RAFIQ 350,000.00 10,384,745.56
AHMED IBAN XXXX-0047 Thru Raast
ABPAPKKA010725020005075
01-07-2025 30-06-2025 Funds Transfer SM43b2848d99ceb6 RV ABL 350,000.00 10,034,745.56
Thru Raast MBMB00906597801404126 Bank
ref SMf7919cb5f16049
Transaction
Date Value Date Description Debit Credit Balance
30-06-2025 30-06-2025 Funds Transfer SM79e61392fe2838 RV ABL 350,000.00 9,684,745.56
Thru Raast MBMB00906005141307639 Bank
ref SM5028ae6344155c
30-06-2025 30-06-2025 Funds Transfer SM7171e292977641 RV ABL 350,000.00 9,334,745.56
Thru Raast MBMB00806477601709700 Bank
ref SMba8b36f49d82ea
30-06-2025 30-06-2025 Funds Transfer 5789372159150630 FRM MEZ 60,950.00 8,984,745.56
01070105032342 578937578937 Thru 1-LINK
SWITCH 9999 MBL
30-06-2025 30-06-2025 Funds Transfer SMfec180b27e0d42 FR RAFIQ 350,000.00 8,923,795.56
AHMED IBAN XXXX-0047 Thru Raast
ABPAPKKA300625312149436
30-06-2025 30-06-2025 Funds Transfer SMf26597b9837c4b TO RAFIQ 350,000.00 8,573,795.56
AHMED/HINA RAFIQ/USMAN AH IBAN XXXX-
0047 Thru Raast MBMB00906047991304913
30-06-2025 30-06-2025 Funds Transfer SM2cdcb9e1604e2a TO 350,000.00 8,923,795.56
RAFIQ AHMED/HINA RAFIQ/USMAN AH IBAN
XXXX-0047 Thru Raast
MBMB30090630732200647
30-06-2025 30-06-2025 Funds Transfer SMf7919cb5f16049 TO RAFIQ 350,000.00 9,273,795.56
AHMED/HINA RAFIQ/USMAN AH IBAN XXXX-
0047 Thru Raast MBMB00906597801404126
30-06-2025 30-06-2025 Funds Transfer SM5028ae6344155c TO 350,000.00 9,623,795.56
RAFIQ AHMED/HINA RAFIQ/USMAN AH IBAN
XXXX-0047 Thru Raast
MBMB00906005141307639
30-06-2025 30-06-2025 Funds Transfer SMba8b36f49d82ea TO RAFIQ 350,000.00 9,973,795.56
AHMED/HINA RAFIQ/USMAN AH IBAN XXXX-
0047 Thru Raast MBMB00806477601709700
30-06-2025 30-06-2025 Local Transfer FT2518122424.02 200.00 10,323,795.56
FT2518122424.02 SBPPPKKA PKR 200.00
30-06-2025 30-06-2025 Local Transfer FT2518122422.02 200.00 10,323,595.56
FT2518122422.02 SBPPPKKA PKR 200.00
30-06-2025 30-06-2025 Local Transfer FT2518122427.02 200.00 10,323,395.56
FT2518122427.02 SBPPPKKA PKR 200.00
30-06-2025 30-06-2025 Local Transfer TT2518103437.02 1,062.00 10,323,195.56
TT2518103437.02 SBPPPKKA PKR 1,062.00
30-06-2025 30-06-2025 Local Transfer FT2518122426.02 200.00 10,322,133.56
FT2518122426.02 SBPPPKKA PKR 200.00
30-06-2025 30-06-2025 Local Transfer TT2518103444.02 1,062.00 10,321,933.56
TT2518103444.02 SBPPPKKA PKR 1,062.00
30-06-2025 30-06-2025 Local Transfer TT2518103431.02 1,062.00 10,320,871.56
TT2518103431.02 SBPPPKKA PKR 1,062.00
30-06-2025 30-06-2025 Local Transfer TT2518103424.02 1,062.00 10,319,809.56
TT2518103424.02 SBPPPKKA PKR 1,062.00
27-06-2025 27-06-2025 Funds Transfer 2123081159240627 FRM 1,000.00 10,318,747.56
00470093782701 TO HBL 40667900001003
UFONE002 03343254477
26-06-2025 26-06-2025 Online Transfer 4902870005820672 RAFIQ 19,960.00 10,319,747.56
AHMED
25-06-2025 25-06-2025 ATM Cash Paid 8760391056450625 HBL 0043 100,000.00 10,339,707.56
105645 2506 5391600
24-06-2025 25-06-2025 Funds Transfer 8215082230310624 FRM TAM 2,000.00 10,439,707.56
923343254477 821508250624 Thru 1-LINK
SWITCH 0350 TMFB
24-06-2025 24-06-2025 Funds Transfer 9232021408510624 FRM UBL 11,500.00 10,437,707.56
0523237199184 000000923202 Thru 1-LINK
SWITCH 9999 UBL
24-06-2025 24-06-2025 Funds Transfer 8696301124310624 FRM UBL 45,000.00 10,426,207.56
0523237199184 000000869630 Thru 1-LINK
SWITCH 9999 UBL
23-06-2025 23-06-2025 Local Transfer 8888-RTGS INFL 850.00 10,381,207.56
TT2517403184.02
23-06-2025 23-06-2025 Local Transfer 8888-RTGS INFL 100.00 10,380,357.56
FT2517420755.02
23-06-2025 23-06-2025 Local Transfer 8888-RTGS INFL 7,905.00 10,380,257.56
TT2517403181.02
23-06-2025 23-06-2025 Local Transfer 8888-RTGS INFL 750.00 10,372,352.56
FT2517420801.02
23-06-2025 23-06-2025 Local Transfer 8888-RTGS INFL 15,725.00 10,371,602.56
TT2517403189.02
Transaction
Date Value Date Description Debit Credit Balance
23-06-2025 23-06-2025 Local Transfer 8888-RTGS INFL 1,500.00 10,355,877.56
FT2517420815.02
23-06-2025 23-06-2025 Funds Transfer SM51baec7ee14a57 FR 9,000.00 10,354,377.56
ANSAR ABBAS IBAN XXXX-0201 Thru Raast
BAHLPKKA230625241429467
21-06-2025 21-06-2025 Funds Transfer SM7b54ee44b7d983 TO 5,000.00 10,345,377.56
RAFIQ AHMED/AZMAT BIBI/SADIA IBAN
XXXX-0024 Thru Raast
MBMB21090641754409400
21-06-2025 21-06-2025 Funds Transfer SMff289aea4c632b TO RAFIQ 5,000.00 10,350,377.56
AHMED IBAN XXXX-9184 Thru Raast
MBMB21090656539503694
19-06-2025 19-06-2025 Funds Transfer SMc61fc749418a7c FR SAMI 9,360.00 10,355,377.56
UL HAQ IBAN XXXX-6001 Thru Raast
BAHLPKKA180625192247277
18-06-2025 18-06-2025 Local Transfer 8888-RTGS INFL 750.00 10,346,017.56
FT2516923801.02
18-06-2025 18-06-2025 Local Transfer 8888-RTGS INFL 7,905.00 10,345,267.56
TT2516903375.02
18-06-2025 18-06-2025 Funds Transfer SMa07c49578a9e78 FR 5,000.00 10,337,362.56
RAFIQ AHMED IBAN XXXX-0047 Thru Raast
ABPAPKKA180625191808495
18-06-2025 18-06-2025 ATM Cash Paid 2669611221080618 HBL 8001 30,000.00 10,332,362.56
122108 1806 5391600
18-06-2025 18-06-2025 UtilityBill Paid 0045110847230618 FRM 7,635.00 10,362,362.56
00470093782701 TO HBL 40667900000603
KESC0001 0400006222690
17-06-2025 18-06-2025 Funds Transfer 9993922352470617 FRM UBL 120,000.00 10,369,997.56
0523237199184 000000999392 Thru 1-LINK
SWITCH 9999 UBL
17-06-2025 17-06-2025 Funds Transfer 8728121609540617 FRM UBL 20,000.00 10,249,997.56
0523237199184 000000872812 Thru 1-LINK
SWITCH 9999 UBL
17-06-2025 17-06-2025 Online Deposit 29782772 SELF 25,000.00 10,229,997.56
A00470093782701
16-06-2025 16-06-2025 Funds Transfer 0364662142520616 FRM TAM 24,000.00 10,204,997.56
923343254477 036466250616 Thru 1-LINK
SWITCH 0350 TMFB
13-06-2025 13-06-2025 Funds Transfer 1968371233140613 FRM TAM 5,400.00 10,180,997.56
923343254477 196837250613 Thru 1-LINK
SWITCH 0350 TMFB
13-06-2025 13-06-2025 Funds Transfer 4635251013240613 FRM TAM 10,000.00 10,175,597.56
923343254477 463525250613 Thru 1-LINK
SWITCH 0350 TMFB
12-06-2025 12-06-2025 Funds Transfer SM912febd7bf980d FR RAFIQ 25,000.00 10,165,597.56
AHMED IBAN XXXX-0047 Thru Raast
ABPAPKKA120625131312541
12-06-2025 12-06-2025 ATM Cash Paid 0881051252520612 HBL 0043 30,000.00 10,140,597.56
125252 1206 5391600
11-06-2025 11-06-2025 Funds Transfer 1924152051470611 FRM MEZ 60,000.00 10,170,597.56
01650109523226 192415192415 Thru 1-LINK
SWITCH 9999 MBL
10-06-2025 10-06-2025 Funds Transfer 4011421308540610 TO UBL 70,000.00 10,110,597.56
0109229460786 543551401142 Thru Digital
Banking UBL
10-06-2025 10-06-2025 Funds Transfer SMc032adf0e1272a FR RAFIQ 10,000.00 10,180,597.56
AHMED IBAN XXXX-0047 Thru Raast
ABPAPKKA100625110948034
10-06-2025 10-06-2025 Funds Transfer 0849750946020610 FRM TAM 800.00 10,170,597.56
923343254477 084975250610 Thru 1-LINK
SWITCH 0350 TMFB